GRAINGER UPMINSTER LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
16/12/1016 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
23/12/0823 December 2008 | DIRECTOR RESIGNED DEBRA YUDOLPH |
23/12/0823 December 2008 | DIRECTOR RESIGNED ANDREW SCRIVENER |
22/12/0822 December 2008 | SECRETARY RESIGNED MARIE GLANVILLE |
19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
03/11/083 November 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
02/05/062 May 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | SECRETARY RESIGNED |
09/10/039 October 2003 | NEW SECRETARY APPOINTED |
13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
07/01/037 January 2003 | ARTICLES OF ASSOCIATION |
03/01/033 January 2003 | COMPANY NAME CHANGED UPMINSTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/01/03 |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
11/12/0211 December 2002 | ACC. REF. DATE SHORTENED FROM 29/11/03 TO 30/09/03 |
04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 29/11/02 |
08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
18/10/0118 October 2001 | � SR 2100@1 26/09/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
27/09/9927 September 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
30/09/9830 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
06/11/976 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
19/10/9619 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
27/11/9527 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
14/11/9414 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 |
15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
05/10/935 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
05/10/935 October 1993 | DIRECTOR RESIGNED |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
28/10/9228 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
09/10/919 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
23/10/9023 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
08/01/908 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
07/12/887 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
26/01/8826 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
19/07/3919 July 1939 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company